VANILLA HOLDING GROUP LTD
12865495 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 12865495
- Last Updated: 01 Mar 2024
Company Profile
VANILLA HOLDING GROUP LTD was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in CARDIFF. VANILLA HOLDING GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 6 days.
| Name | VANILLA HOLDING GROUP LTD |
|---|---|
| Company number | 12865495 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12865495 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Alexander Vernon Nationality: British |
Dates: Monday, November 30, 2020 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Adam Vincent Cuffe Nationality: British |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VANILLA HOLDING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| VANILLA HOLDING GROUP LTD | 08 Sep 2020 |